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December 14, 2009

Solon Public Library Board of Trustees
Regular Board Meeting
December 14, 2009
Solon Public Library Meeting Room


Tentative Agenda



Call to order

Approval of agenda

Approval of minutes

Citizens' speak


Approval of Bills

Librarian’s Report


Correspondence

Committee reports

Old Business:

Discussion and possible action as we update long and
short range goals, p. 5 and 6.

Discussion and possible action as we review staff wages
for next fiscal year.

Review and possible action regarding the use of library cards.
The use of fee cards will also be included, if needed.


New Business:
Discussion and possible action regarding the addition of a
sex-offender policy.